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Company Name: ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED

Company Type:

Limited Company

Company No:

05701884

Company Address:

ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED
C/O Hermes Administration
Services Limited Lloyd Chambers
1 Portsoken Stee
LONDON
E1 8HZ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
363x - Annual Return12/03/1995363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Memorandum and Articles11/06/2005MA
4.20 - Statement of company's affairs15/12/20034.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Reduction of issued capital12/07/2001RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of striking-off action discontinued01/07/2000DISS40
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
COCOMP - Order to wind up18/10/1997COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
AUDR - Auditor's report19/06/1999AUDR
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Allotment of securities15/02/1994RES10
Statement of name26/01/2002694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
123 - Notice of increase in nominal capital25/06/2000123
Auditor's letter of resignation18/10/1993AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
2.6 - Notice of Administration Order27/04/19942.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of death of Voluntary Liquidator15/07/19964.44
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Release of Official Receiver04/03/1997L64.07
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of ceasing to act of Receiver10/04/1999405(2)
Statement of company's affairs10/02/19964.20
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Particulars of a charge created by a company registered in Scotland15/10/2002410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)